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HPA SAS SECRETARY LIMITED

Active
05583087·incorporated 2005-10-05

HPA SAS SECRETARY LIMITED is an active UK private limited company, incorporated on 5 October 2005 at Companies House (number 05583087; OpenRegistry canonical ID GB-05583087-hpa-sas-secretary-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-05
Registered Address
C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HPA SAS SECRETARY LIMITED

Shareholders

Look up shareholders of HPA SAS SECRETARY LIMITED

Financials

Check financials of HPA SAS SECRETARY LIMITED

Filings

Check filing history of HPA SAS SECRETARY LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

HPA SAS SECRETARY LIMITED has 1 person with significant control on file:

  • Hartley Sas Ltd (United Kingdom reg. 06037774). Notified 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Roy Leighton born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05583087.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.